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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Jagger, David Stephen
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2003-02-25 ~ 2008-06-10
    OF - Director → CIF 0
  • 2
    Forster, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2004-07-05
    OF - Director → CIF 0
  • 3
    Brooks, Peter John
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Brooks, Peter John
    Individual (11 offsprings)
    Officer
    2014-10-21 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 4
    Carr, David Alan
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Segaran, Thilaganathan
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2005-06-14 ~ 2013-03-26
    OF - Director → CIF 0
  • 6
    Flack, Stuart Roy
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
    2003-02-25 ~ 2014-07-23
    OF - Director → CIF 0
  • 7
    Keddie, Graham Stuart
    Born in October 1940
    Individual (17 offsprings)
    Officer
    2004-07-05 ~ 2008-12-09
    OF - Director → CIF 0
  • 8
    Carr, Sheila Annice
    Born in September 1945
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2010-02-19
    OF - Director → CIF 0
    Carr, Sheila Annice
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 9
    Swallow, Carol Lyn
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2004-10-06
    OF - Director → CIF 0
  • 10
    Dawson, Colin Douglas
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2011-04-04
    OF - Director → CIF 0
  • 11
    Bell, David John
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2011-05-10
    OF - Director → CIF 0
    Bell, David John
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 12
    Nevison, Gary
    Born in March 1960
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2011-09-22
    OF - Director → CIF 0
  • 13
    Edward, Jeremy Nigel Robert
    Born in September 1960
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2007-10-02
    OF - Director → CIF 0
  • 14
    Davy, Teresa
    Born in December 1958
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2010-10-27
    OF - Director → CIF 0
    2010-12-14 ~ 2012-09-26
    OF - Director → CIF 0
  • 15
    Swales, Geoffrey Charles
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
    Swales, Geoffrey Charles
    Individual (5 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Gibbeson, John Keith
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2004-07-05
    OF - Director → CIF 0
    2008-09-17 ~ 2017-09-19
    OF - Director → CIF 0
    Gibbeson, John Keith
    Individual (6 offsprings)
    Officer
    2010-03-16 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 17
    Chandler, Stephen Roy
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2012-10-22
    OF - Director → CIF 0
  • 18
    Smith, Ronald Graham
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2007-10-03 ~ 2010-09-24
    OF - Director → CIF 0
  • 19
    Round, Jonathon Charles
    Born in February 1959
    Individual (3073 offsprings)
    Officer
    2003-02-13 ~ 2003-02-25
    OF - Director → CIF 0
  • 20
    Worrall, Christopher Mark, Dr
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2014-10-21
    OF - Director → CIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2003-02-13 ~ 2003-02-25
    OF - Nominee Director → CIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2003-02-13 ~ 2003-02-25
    OF - Nominee Director → CIF 0
    2003-02-13 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRONICS YORKSHIRE LIMITED

Period: 2003-02-13 ~ now
Company number: 04666325
Registered name
ELECTRONICS YORKSHIRE LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • ELECTRONICS YORKSHIRE LIMITED
    Info
    Registered number 04666325
    Faraday House, Clayton Wood Close, Leeds LS16 6QE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-02-13 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.